Legal Opinion
Smith v. AMERICAN FOUNDERS FINANCIAL, CORP.
District Court, S.D. Texas
Decided March 10, 2007No. Civ.A. H-05-1779PublishedCited by 39 opinions
1Opinion of the Court
MEMORANDUM, OPINION, AND ORDER SETTING SCHEDULING CONFERENCE
ROSENTHAL, District Judge.
This case involves a bankruptcy trustee’s attempt to avoid allegedly fraudulent transfers. The plaintiff, W. Steve Smith, the Chapter 7 bankruptcy trustee of the estates of IFS Financial Corporation (“IFS”), Circle Investors, Inc. (“Circle”), IFS Insurance Holdings, Inc. (“Insurance Holdings”), and Comstar Mortgage Corpo ration (“Comstar”), sued American Founders Financial Corporation (“AFFC”) and Vesta Fire Insurance Corporation (“Vesta”) under the Texas Uniform Fraudulent Transfer Act, Tex. Bus. & Com.Code…
2Cases cited96 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Little v. Liquid Air Corp.Court of Appeals for the Fifth Circuit · 1994
- Pepper v. LittonSupreme Court of the United States · 1939
91 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Ralph S. Janvey, in His Capacity as Court-Appointed Receiver for the Stanford International Bank, Limited Official Stanford Investors Committee v. the Golf Channel, Incorporated Tgc, L.L.C., Doing Business as Golf ChannelTexas Supreme Court · 2016
- ASARCO LLC v. Americas Mining Corp.District Court, S.D. Texas · 2008
- Kaye v. Lone Star Fund V (U.S.), L.P.District Court, N.D. Texas · 2011
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- In Re Enron Corp. Securities, Derivative & Erisa Lit.District Court, S.D. Texas · 2011
34 more not listed; retrieve them via the Exa API.